Murtaza Marvi, Fcca, Cisa Email & Phone Number

Newington, Nsw, Au

Sydney, New South Wales, Australia

Australia

Sydney, New South Wales, Australia

Sydney, Australia

Sydney, Australia

Sydney, Australia

- Assist in planning; liaise and conduct SOX internal testing- Plan and execute various operational audits (including Fixed Asset Management, Inventory Management and Financial Statement Closing Process), subsidiary audit, compliance and Special Investigation commissioned by Audit Committee.- Monitoring high risk areas such as Segregation of Duties, ITGC, Receivable and collection, Inventory, Expenditure and corporate credit card.- Promote internal controls and compliance requirement across the business; provide recommendation to continuously improve internal control, performance and efficiency.- Development of Test Programs, preparation of working paper and preparation of audit report (including resolution of issues with process owners).- Assist in regular headquarter reporting regarding compliance programs.- Maintain audit log and follow up action plan with responsible persons.- Perform audit testing on behalf of external auditors as part of SLA.- Actively liaise with external auditors and IT Risk Advisory Consultants regarding SOX audit and ERP changeover project.

Sydney

Koxka Group has been designing and manufacturing refrigeration equipment since the last 40 years. The head office is based in Spain and Koxka Australia was formed in Dec 2012. Currently Koxka Australia provides 80% of all refrigeration equipment to Coles and is expected to turnover around $ 20m - $ 30m in 2014. Key Responsibilities: Financial Accounting:• Preparing & maintaining general ledger accounts• Bank and balance sheet reconciliations• Preparing and analysing accounts payables ageing• Sales Invoicing• Processing supplier invoices and preparation of electronic payments• Month end Purchase Order reconciliation• Preparing monthly Accruals & Prepayment schedule • Stock take adjustments• Maintenance of fixed asset register and depreciation schedule• Maintenance of lease schedules• Assisting with annual audit processes including gathering of data and completion of pre-audit templates • Monthly BAS / PAYG preparation• Monthly Payroll Tax calculation• Staff expense management and processing• Ad hoc duties as directed by ManagementFinancial Reporting:• Intercompany reconciliations• Assisting in preparation of financial reports, such as Profit and Loss and Balance SheetsManagement Accounting:• Assisting with management accounting reports including variance analyses • Assisting warehouse team and commercial department with any adhoc reporting

Karachi, Pakistan

Job Responsibilities:►Planning, executing and finalizing of assignments including development of engagement plans, providing technical and administrative support to project teams, review of working papers and other project related deliverables and overall direction to the team. ►Managing client relationships including kick-off and exit meetings, conflict management, on-ground support to project teams and communication/presentation of project deliverables to the senior management.► Managing the engagement budget effectively and assisting in client billing and collection.► Delegating appropriate work to team members and reviewing their work in a structured format.► Development of professional staff through on-the-job training / assistance, periodic feedbacks and counselling sessions.► Providing timely feedback to Partner / Senior Manager in relation to ongoing job performance with a view to avoiding surprises.► Ensuring team members communicate, interact and collaborate effectively with the client.► Preparing presentations for Audit Committee and Board of Directors meetings.► Preparing proposals for new clients as part of client solicitation.Core Competencies:► Experience of leading risk-based internal audits, internal control gap analysis, performance reviews and documentation of to-be policies and procedures manuals, compliance and regulatory audits.► Thorough understanding of major business processes including sales & receivables, sales & marketing, purchases to payments, inventory management, capital expenditures, financial statements close process, HR & payroll management and treasury management.► Thorough understanding of International Financial Reporting Standards and other relevant Laws and Regulations.

Pakistan

Responsibilities:►Supervising and executing various advisory related assignments including internal audits, internal control gaps analysis assignments, risk assessment and development of policies and procedures.►Determination of risks in core business areas by assessing them in light of management controls and providing recommendations where necessary for increasing effectiveness and efficiency in the process after assessing the design and operational efficiency of controls.►Reviewing working papers and other engagement specific documentations (including Risk Control Matrix (RCM), audit programs, test plans, etc.), providing guidance and coaching to team members in order to ensure adequacy and completeness of work.►Preparing clear and concise reports and presentations on project findings and recommendations for the senior management.

Pakistan

During the three-year training program for ACCA, I was involved in executing and supervising various internal audit and internal control gap analysis assignments.Responsibilities included:►Understanding and documenting client's business processes on functional / departmental level through discussions with client personnel.►Evaluating system of internal controls and identified control weaknesses and reported to the senior staff.►Applying audit procedures as per EY audit approach, methodology and tools.►Ensuring compliance with IAS, local laws and regulations, and entity specific SOPs & policies►Preparing process documentation, working papers, Risk and Control Matrix (RACM) and Test Plans.► Drafting, discussing and resolving issues with clients.

Bsc (Hons), Applied Accounting

Bachelor In Commerce, Commerce

Business/Commerce, General